THE REALLY WILD DRINKS COMPANY LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

THE REALLY WILD DRINKS COMPANY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
THE REALLY WILD DRINKS COMPANY LIMITED was incorporated 32 years ago on 07/05/1992 and has the registered number: 02712575. The accounts status is DORMANT.

THE REALLY WILD DRINKS COMPANY LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ

This Company Originates in : United Kingdom
Previous trading names include:
ORCHID BRANDS LIMITED (until 15/12/2006)

Confirmation Statements

Last Statement Next Statement Due
09/03/2022 23/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROSEMARY JOANNE WILSON Sep 1975 British Director 2019-09-12 CURRENT
MRS ALEXANDRA CLARE THOMAS Nov 1974 British Director 2013-10-01 CURRENT
JUDITH MOORE Secretary 2017-12-27 CURRENT
SIMON PAUL WILKINSON Mar 1961 British Director 1992-05-07 UNTIL 1992-11-04 RESIGNED
MR DAVID BUCKBY Apr 1950 Other Secretary 2000-07-10 UNTIL 2006-04-14 RESIGNED
MR MICHAEL CORRIGAN Sep 1953 British Secretary 1992-11-04 UNTIL 2000-07-10 RESIGNED
LAURA ANN MARIA HIGGINS Secretary 2016-01-27 UNTIL 2017-12-27 RESIGNED
MRS VANESSA MARGARET LEWIS CAMACHO Secretary 2010-06-25 UNTIL 2016-01-27 RESIGNED
MR DEWI BRYCHAN JOHN PRICE Aug 1955 British Secretary 2006-04-14 UNTIL 2010-06-25 RESIGNED
MR ROBERT SHOTTON Jun 1949 British Director 1992-11-04 UNTIL 2000-07-10 RESIGNED
MR PAUL STEPHEN MOODY Jun 1957 British Director 2003-12-31 UNTIL 2013-02-26 RESIGNED
MR DAVID TREVOR WRIGHT British Secretary 1992-05-07 UNTIL 1992-11-04 RESIGNED
MR ANDREW DAVID SPREADBURY Feb 1967 British Director 2012-10-01 UNTIL 2015-12-18 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Director 2011-03-28 UNTIL 2012-09-14 RESIGNED
RICHARD MICHAEL WISE May 1963 British Director 1992-11-04 UNTIL 1998-03-31 RESIGNED
MR. STEPHEN JOHN DAVIES Aug 1947 British Director 2000-07-10 UNTIL 2003-12-31 RESIGNED
MR PETER SIMON LITHERLAND Mar 1964 British Director 2013-02-26 UNTIL 2021-09-20 RESIGNED
MR JOHN MICHAEL GIBNEY British Director 2000-07-10 UNTIL 2015-11-25 RESIGNED
MR MATHEW JAMES DUNN Oct 1974 British Director 2015-11-25 UNTIL 2019-03-31 RESIGNED
MR MICHAEL CORRIGAN Sep 1953 British Director 1992-11-04 UNTIL 2000-07-10 RESIGNED
MR JAMES CHARLES ROGER BOYD Jan 1947 British Director 2000-07-10 UNTIL 2004-01-06 RESIGNED
MR DAVID TREVOR WRIGHT British Director 1992-05-07 UNTIL 1992-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orchid Drinks Limited 2016-04-06 Hertfordshire   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRITVIC ASSET COMPANY NO.1 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BRITVIC ASSET COMPANY NO.2 LIMITED HEMEL HEMPSTEAD Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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